Mortgage · Michigan

Managed IT diligence for mortgage & lending offices in Michigan.

Offices like yours hold full borrower files: income, credit, assets, and Social Security numbers, plus wiring instructions. Lending files are identity-theft kits, and closing funds move by wire, which makes business-email compromise the industry's signature attack. Email security and wire-verification procedure are core scope, not add-ons.

What binds you

The frameworks behind the stakes

FTC Safeguards Rule (GLBA)The frameworkSecurity-program requirements for non-bank financial businesses.
State licensing requirementsThe frameworkRecord and consumer-protection duties that vary by state.

Add this to your checklist

What specific protections and procedures cover wire instructions and payoff changes?

It joins the 18 questions every buyer should ask in writing. The full list and the printable version are on the Protect page.

Where you are

The Michigan layer

Michigan, like every U.S. state, has a data breach notification law that sets duties and deadlines when personal information is compromised. Whatever its exact deadline, a provider bound by a contractual 72-hour notice clock has already committed to moving faster than any state statute requires of you, which is why that clause belongs in your agreement regardless of where you operate. The National Conference of State Legislatures maintains a fifty-state table of these laws; searching "NCSL security breach notification laws" will find it if the link below has moved.

Before hiring anyone, run their legal entity through Michigan's Secretary of State business search: every state operates one, free, and it shows whether the company exists, when it was formed, and whether it is in good standing. Search "Michigan Secretary of State business search" to reach it directly. Michigan's attorney general's office is the place to check for consumer complaints and to report provider misconduct.

NCSL 50-state breach-law tablesource